| Item | Count | Percent |
| Total | 473 | 100.0 |
| drugs | 96 | 20.3 |
| white collar - other | 96 | 20.3 |
| bank robbery | 69 | 14.6 |
| fraud against banks | 68 | 14.4 |
| fraud-federal program | 28 | 5.9 |
| official corruption | 25 | 5.3 |
| government regulation -other | 23 | 4.9 |
| white collar - fraud - health care | 9 | 1.9 |
| civil rights | 7 | 1.5 |
| obscenity/pornography | 5 | 1.1 |
| fraud-bankruptcy | 4 | 0.8 |
| organized crime | 4 | 0.8 |
| fraud-computer | 1 | 0.2 |
| op. triggerlock and weapons | 1 | 0.2 |
| terrorism - domestic | 1 | 0.2 |
| other and unclassified | 36 | 7.6 |